5403762025-07-19540376 2025-07-192025-07-19RelatedPartyTransactionDomain1540376 2025-07-192025-07-19RelatedPartyTransactionDomain2540376 2025-07-192025-07-19RelatedPartyTransactionDomain3540376 2025-07-192025-07-19RelatedPartyTransactionDomain4540376 2025-07-192025-07-19ResolutionOrAgendaDomain1540376 2025-07-19ResolutionOrAgendaDomain1540376 2025-07-192025-07-19ResolutionOrAgendaDomain2540376 2025-07-19ResolutionOrAgendaDomain2540376 2025-07-192025-07-19ResolutionOrAgendaDomain3540376 2025-07-19ResolutionOrAgendaDomain3540376 2025-07-192025-07-19ResolutionOrAgendaDomain4540376 2025-07-19ResolutionOrAgendaDomain4540376 2025-07-192025-07-19ResolutionOrAgendaDomain5540376 2025-07-19ResolutionOrAgendaDomain5540376 2025-07-192025-07-19ResolutionOrAgendaDomain6540376 2025-07-19ResolutionOrAgendaDomain6540376 2025-07-192025-07-19ResolutionOrAgendaDomain7540376 2025-07-19ResolutionOrAgendaDomain7540376 2025-07-192025-07-19ResolutionOrAgendaDomain8540376 2025-07-19ResolutionOrAgendaDomain8540376 2025-07-192025-07-19ResolutionOrAgendaDomain9540376 2025-07-19ResolutionOrAgendaDomain9iso4217:INRxbrli:pureAvenue Supermarts LimitedDMARTNew2025-08-1212:00:00Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Tuesday2025-08-1212:00:00Through VC/OAVM9Please note that in resolution no. 2 'Details of Resolution', Mrs. Manjri Chandak, Non-Executive Non-Independent Director of the Company does not have a pre-defined term and is liable to retire by rotation at the AGM. Since, the field 'end date' is mandatory, we have kept 'end date' same as 'start date' to avoid any error while validating the XBRL. <BR> <BR> <BR> Please note that in resolution no. 3 'Details of Resolution', Mr. Ramakant Baheti, Executive Director of the Company was re-appointed for a term of 5 years from 01.05.2024 upto 30.04.2029 and is liable to retire by rotation at the AGM. Accordingly, his current tenure is mentioned in the field 'start date' and 'end date' Avenue Supermarts LimitedAvenue E-Commerce LimitedSubsidiary CompanySale of goods or services350000000002025-08-122026-08-31From date of ensuing AGM (12.08.2025) till the date of next Annual General MeetingAvenue Supermarts LimitedAACCA8432HAvenue E-Commerce LimitedAANCA0090JSubsidiary CompanyAny other transactionSale of assets500000002025-08-122026-08-31From date of ensuing AGM (12.08.2025) till the date of next Annual General MeetingAvenue Supermarts LimitedAvenue E-Commerce LimitedSubsidiary CompanyAny other transactionPurchase of assets500000002025-08-122026-08-31From date of ensuing AGM (12.08.2025) till the date of next Annual General MeetingAvenue Supermarts LimitedAACCA8432HAvenue E-Commerce LimitedAANCA0090JSubsidiary CompanyInvestment50000000002025-08-122026-08-31From date of ensuing AGM (12.08.2025) till the date of next Annual General MeetingOrdinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited financial statements (Standalone & Consolidated) of the Company for the financial year ended 31st March, 2025 together with Reports of the Board of Directors and Statutory Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo re-appoint a Director in place of Mrs. Manjri Chandak (DIN: 03503615), who retires by rotation and being eligible, offers herself for re-appointment.Non-Executive - Non-Independent DirectorMrs. Manjri Chandak035036152011-03-312011-03-31Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo re-appoint a Director in place of Mr. Ramakant Baheti (DIN: 00246480), who retires by rotation and being eligible, offers himself for re-appointment.Executive DirectorMr. Ramakant Baheti00246480AAEPB4932E2024-05-012029-04-30Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Ms. Rita Teaotia (DIN: 02876666) as an Independent Director of the Company.Non-Executive - Independent DirectorMs. Rita Teaotia028766662025-06-202028-06-191Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Secretarial Auditors of the Company.OthersSecretarial AuditorM/s. Rathi & AssociatesAAAFR0194A2025-04-012030-03-31Ordinary ResolutionRelated Party TransactionTo approve material related party transactions for sale of goods to Avenue E-Commerce LimitedOrdinary ResolutionRelated Party TransactionTo approve material related party transactions for sale of assets to Avenue E-Commerce LimitedOrdinary ResolutionRelated Party TransactionTo approve material related party transactions for purchase of assets from Avenue E-Commerce LimitedOrdinary ResolutionRelated Party TransactionTo approve material related party transaction for further investment in the share capital of Avenue E-Commerce Limited